Stars caught up in £219m tax ’scam’ – Times Online

Posted by on October 10, 2009 · Leave a Comment 

Stars caught up in £219m tax ' scam ' Times Online TWO leading City accountants have been charged with a multi-million-pound tax scam involving celebrities, sportsmen and other wealthy clients exploiting … Continued here: Stars caught up in £219m tax ’scam’ – Times Online

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Stars caught up in £219m tax ’scam’ – Times Online

Filed under Lionheart Group · Tagged with lionheart scam, online, other-wealthy, scam, stars, table-border, tax scams, tax-scam, times, times-online

Possible scam probed – Albany Times Union

Posted by on October 7, 2009 · Leave a Comment 

Possible scam probed Albany Times Union The letter indicated the check would pay for the service tax on the grand prize. The woman deposited the check in her Key Bank account and next day she was … and more

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Possible scam probed – Albany Times Union

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